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SOUTHBANK MEDIA LTD

Company number 07471020

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders	View PDF Annual return made up to 15 December 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Oct 2013	AP01	Appointment of Mr James Donald Samples Jr. as a director	View PDF Appointment of Mr James Donald Samples Jr. as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Mr James Donald Samples Jr. as a director	View PDF Appointment of Mr James Donald Samples Jr. as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Sameer Deen as a director	View PDF Termination of appointment of Sameer Deen as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Dec 2012	AP01	Appointment of Cynthia Loren Gibson as a director	View PDF Appointment of Cynthia Loren Gibson as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP03	Appointment of Cynthia Loren Gibson as a secretary	View PDF Appointment of Cynthia Loren Gibson as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of Anatolio Cruz as a director	View PDF Termination of appointment of Anatolio Cruz as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,001,000	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 2,001,000 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	View PDF Appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AD01	Registered office address changed from , Fox Williams Llp Ten Dominion Street, London, EC2M 2EE, United Kingdom on 19 April 2012	View PDF Registered office address changed from , Fox Williams Llp Ten Dominion Street, London, EC2M 2EE, United Kingdom on 19 April 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	CH01	Director's details changed for Sameer Deen on 14 December 2011	View PDF Director's details changed for Sameer Deen on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for John Viterisi on 14 December 2011	View PDF Director's details changed for John Viterisi on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Ant Cruz Iii on 14 December 2011	View PDF Director's details changed for Ant Cruz Iii on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Joseph Gerard Necastro on 14 December 2011	View PDF Director's details changed for Joseph Gerard Necastro on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,001,000	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 1,001,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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SOUTHBANK MEDIA LTD

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